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  1. Seizure of bitcoins

    24-04-2019 -

    The Court of Appeal of The Hague, dated 24 October 2018, seizure of bitcoins: ECLI:NL:GHDHA:2018:2821 In a criminal case, the Dutch Public Prosecution Service has had to return a large amount of bitcoins as it...

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  2. Criminal bitcoins and money laundering

    24-04-2019 -

    In November 2017 two investigations dealing with the conversion of criminal bitcoins into cash were brought before a Dutch court. The first investigation covered a drug dealer who operated via Darknet; the drugs were paid...

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  3. What does New Payment Methods mean?

    24-04-2019 -

    Developments in the field of new payment methods (NPM) are proceeding at a rapid pace. There are new online payment services that elaborate on existing systems, new payment service providers, and the emergence of cryptocurrencies...

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